Compliance & AML Manager( CME2 Certified only)

Job Description

<br><p>The Compliance &amp; AML Manager is responsible for ensuring that the company complies with all applicable laws, regulations, and standards. This includes developing, implementing, and maintaining compliance policies and procedures, monitoring compliance activities, and providing guidance and training to employees. The Compliance Manager works closely with other departments to ensure that compliance issues are identified and addressed in a timely and effective manner.</p><p><br></p><p>Key Responsibilities:</p><p>• Develop, implement, and maintain compliance policies and procedures</p><p>• Monitor compliance activities to ensure that the company is in compliance with applicable laws, regulations, and standards</p><p>• Conduct risk assessments to identify potential compliance issues and develop plans to mitigate those risks</p><p>• Provide guidance and training to employees on compliance issues</p><p>• Work closely with other departments to ensure that compliance issues are identified and addressed in a timely and effective manner</p><p>• Investigate and resolve compliance issues as they arise</p><p>• Prepare and submit reports to senior management and regulatory agencies as required</p><p>• Stay up-to-date on changes in laws, regulations, and standards that may impact the company’s compliance obligations</p><p>• Develop and maintain relationships with regulatory agencies and other stakeholders</p><p><br></p><p>Qualifications:</p><p>• Bachelor’s degree in a related field, such as business, finance, or law</p><p>• At least 5 years of experience in a compliance-related role</p><p>• Capital Market Examination 1 (CME1) &amp; Capital Market Examination 2(CME2) Certified.</p><p>• Strong knowledge of laws, regulations, and standards related to the company’s industry</p><p>• Excellent communication and interpersonal skills</p><p>• Strong analytical and problem-solving skills</p><p>• Ability to work independently and as part of a team</p><p>• Attention to detail and ability to prioritize and manage multiple tasks</p><p>• Strong organizational skills and ability to meet deadlines</p>